DLG REALISATIONS LIMITED

Company number 03680504

Date	Type	Description	View / Download
05 Jan 2006	288b	Director resigned	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
29 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	AA	Group of companies' accounts made up to 31 January 2004	(23 pages)
07 Jan 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: agf house 3-5 rickmansworth road watford hertfordshire WD18 0GX	(1 page)
17 Mar 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
17 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2004	88(2)R	Ad 09/01/04--------- £ si 600@1=600 £ ic 100/700	(2 pages)
17 Feb 2004	123	Nc inc already adjusted 06/01/04	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Feb 2004	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Feb 2004	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Feb 2004	BS	Balance Sheet	(1 page)
03 Feb 2004	AUDR	Auditor's report	(1 page)
03 Feb 2004	AUDS	Auditor's statement	(1 page)
03 Feb 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)